dLocal

Compliance

• What will you be doing?
• - Analyze alerts generated by the AML transactional monitoring system.
• - Manage transaction monitoring processes for AML-related issues.
• - Address AML and Sanctions matters pertaining to Transaction Monitoring and Name Screening controls.
• - Propose enhancements to monitoring scenarios and thresholds, adopting a risk-based approach aligned with alert analysis and industry best practices.
• - Monitor other controls and limits in adherence to the Group’s Risk Appetite Framework.
• - Provide support to and cultivate relationships with customers, existing or new banking providers, and key partners.
• - Conduct periodic reviews as an integral part of the Company’s internal control function.
• - Execute additional AML & Sanctions ad-hoc duties as required.

Compliance Analyst – Transaction Monitoring and Payments

Data Scientist

• Lead a data science team responsible for models, analyses, and data products.
• Responsible for the week-to-week project planning of your team and keeping each member accountable for their deliverables.
• Act as a technical lead and people manager, dedicating time to mentoring and managing team members.
• Drive the analytical and modeling direction in projects and ensure they meet accuracy, scalability, and business impact requirements.
• Hands-on work in data analysis, modeling, and code; act as senior authority in data science methodologies, statistical analysis, and machine learning implementation.
• Responsible for hiring for your team.
• Communicate insights, project status, and planning between other teams and business stakeholders.
• Help develop team members' careers within the company and deliver production-grade machine learning models and data solutions for large customers.

Data Science Team Leader

• What will you be doing?:
• Responsible for the merchant underwriting process, including the collation of KYC documents required as per Company AML/CFT and Onboarding policies.
• Ensuring that information on merchants is kept up to date, by conducting ongoing monitoring of the merchants.
• Managing transaction monitoring for AML issues.
• Conducting periodic reviews as part of the Company’s internal control function.
• Monitoring other controls and limits in line with the Group’s Risk Appetite Framework.
• Providing support and maintaining relationships with customers, existing or new banking providers, and key partners.
• Performing other administrative and ad-hoc duties as required.

Compliance Specialist

Manager

• Strategically oversee worldwide partner accounts, focusing on shared growth prospects and aligning their initiatives with core business objectives.
• Act as the main point of contact for strategic, commercial, and operational issues.
• Coordinate regular partner reviews, provide business updates, and handle escalations.
• Promote commercial opportunities and foster growth with all global partners.
• Address performance gaps by developing and implementing structured action plans with other teams.
• Ensure partners adhere to contractual obligations and operational standards.
• Monitor cross regions partner performance through key metrics: Health Scorecard, Redundancy coverage and Transaction performance.
• Lead the implementation of standardized processes and guidelines of global initiatives (e.g., Network Tokens).
• Ensure consistency and compliance by aligning regional execution with global mandates.
• Support global enablement projects, including new partner onboarding, capability expansion, and market launches.
• Design and execute joint initiatives with commercial and product teams to drive transaction growth.
• Coordinate cross-team training sessions, workshops, and knowledge-sharing forums.

Partners and Enablement Manager

Sales

• dLocal enables global companies to collect payments in 40 emerging market countries, simplifying payment expansion and increasing conversion rates.
• The APM (Alternative Payment Methods) Sales Specialist will drive sales and adoption of non-card payment solutions within the payments ecosystem.
• Develop and implement sales strategies to drive adoption of non-card payment solutions in Africa and APAC.
• Identify and target potential clients and expand/maintain relationships to upsell and cross-sell solutions.
• Meet and exceed sales targets and KPIs related to non-card payment adoption.
• Conduct meetings and presentations showcasing benefits of non-card payment methods.
• Coordinate with internal teams (marketing, product, customer support, implementation) to ensure seamless integration and onboarding.
• Stay up-to-date with trends and developments in payments industry, particularly non-card methods in Africa and APAC.

Compliance Analyst – Transaction Monitoring and Payments

Data Science Team Leader

Compliance Specialist

Partners and Enablement Manager

Sales Specialist, Alternative Payment Methods